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SPORTS BUSINESS & INVESTMENTS LIMITED

Company number 05902064

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2019 SOAS(A) Voluntary strike-off action has been suspended
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2019 DS01 Application to strike the company off the register
15 Mar 2019 AP01 Appointment of Mr Andrea Antonio Alberto Molino as a director on 15 March 2019
15 Mar 2019 TM01 Termination of appointment of James William Duffy as a director on 12 February 2019
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
26 Aug 2018 AD01 Registered office address changed from 2nd Floor Victory House 99-101 Regent Street London W1B 4EZ England to 3rd Floor 207 Regent Street London W1B 3HH on 26 August 2018
13 Oct 2017 CS01 Confirmation statement made on 16 August 2017 with updates
13 Oct 2017 AD01 Registered office address changed from Suite 101 H Business Design Centre 52 Upper Street London N1 0QH to 2nd Floor Victory House 99-101 Regent Street London W1B 4EZ on 13 October 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
25 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 202,500
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 202,500
02 Jun 2015 TM01 Termination of appointment of Barnaby Christian Antony Stinton as a director on 1 June 2015
02 Jun 2015 AP01 Appointment of Mr James William Duffy as a director on 1 June 2015
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 202,500
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
03 Jun 2013 TM01 Termination of appointment of Andrea Molino as a director
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders